1
BLUEBOYS JV (CHELMSFORD) LIMITED
- now 16372893FCLS RM 117 LIMITED
- 2025-07-11
16372893 16173859, 16310980, 12902945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
2
BLUEBOYS JV (COLCHESTER) LIMITED
- now 16372966FCLS RM 118 LIMITED
- 2025-07-11
16372966 16277996, 16372893, 13418201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-07-10 ~ now
IIF 25 - Director → ME
3
BLUEBOYS JV (LIVERPOOL) LIMITED
- now 16786212BLUEBOYS JV (HAMMERSMITH) LIMITED
- 2025-12-02
16786212FCLS RM 123 LIMITED
- 2025-11-27
16786212 16973913, 16310980, 16636242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-27 ~ now
IIF 32 - Director → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 30 - Director → ME
5
20 York Place, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,134,230 GBP2024-03-31
Officer
2014-07-03 ~ now
IIF 3 - Director → ME
6
BRUNSWICK COURT LIMITED - now
ASTUTE INVESTMENT MANAGEMENT LIMITED - 2018-07-03
COUNTRYLARGE MANAGEMENT LIMITED
- 2017-09-19
09393845 17 West Park, Second Floor, Harrogate, England
Active Corporate (5 parents)
Equity (Company account)
125,123 GBP2024-03-31
Officer
2015-01-19 ~ 2016-08-31
IIF 8 - Director → ME
7
COUNTRYLARGE (GLOBE WORKS) LIMITED - now
COUNTRYLARGE (4) LIMITED - 2022-08-03
STAKE HOLDINGS LIMITED
- 2022-04-01
10750567 Second Floor, 17 West Park, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
-1,226 GBP2024-03-31
Officer
2019-02-13 ~ 2019-03-05
IIF 10 - Director → ME
8
20 York Place, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-29
Officer
2015-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Brudenell Road, Hyde Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
10
20 York Place, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-14 ~ 2025-02-21
IIF 37 - Director → ME
11
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ 2025-02-21
IIF 39 - Director → ME
12
20 York Place, Leeds, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ 2025-02-21
IIF 38 - Director → ME
13
EASTGATE SECURITY AGENT LIMITED - now
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-14 ~ 2025-02-21
IIF 40 - Director → ME
14
20 York Place, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-03-16 ~ 2024-05-08
IIF 14 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
15
Thorpe Arch Grange, Thorp Arch, Wetherby
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 11 - Director → ME
16
FCLS RM 119 LIMITED
- now 16558185 16372874, 13421190, 16279552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FCLS RM 119 LIMITED - 2025-09-22
68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 28 - Director → ME
17
FCLS RM 120 LIMITED
- now 16558433 16973913, 16636240, 16636242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FCLS RM 120 LIMITED - 2025-10-20
68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-10-21 ~ now
IIF 24 - Director → ME
18
FCLS RM 122 LIMITED
- now 16636242 16973913, 13422125, 16786212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FCLS RM 122 LIMITED
- 2026-01-26
16636242 16973913, 13422125, 16786212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) B1 Vantage Park, Old Gloucester Road, Hambrook, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-19 ~ now
IIF 31 - Director → ME
19
Odeliah House, 1 New Brent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2022-05-31
Officer
2012-05-11 ~ 2024-01-02
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
20
20 York Place, Leeds, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,172,503 GBP2016-02-29
Officer
2015-06-01 ~ 2021-05-19
IIF 36 - Director → ME
21
20 York Place, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-14 ~ 2021-05-26
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
KHALBROS EASTGATE HOLDCO LIMITED
16193589 20 York Place, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 York Place, Leeds, England
Active Corporate (6 parents)
Officer
2025-06-13 ~ now
IIF 1 - Director → ME
24
KHALBROS JV (PORTSMOUTH) LIMITED
- now 16120867FCLS RM 105 LIMITED
- 2025-06-10
16120867 13369448, 16072896, 16279552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grafton Way Grafton Way, London, England
Active Corporate (7 parents)
Officer
2025-06-10 ~ now
IIF 27 - Director → ME
25
FCLS RM 106 LIMITED
- 2025-04-07
16173835 16173859, 16120877, 13369452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-07 ~ now
IIF 29 - Director → ME
26
KHALSMITH MANAGEMENT LIMITED
- 2018-06-13
10798875 20 York Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-102,719 GBP2024-06-30
Person with significant control
2018-06-01 ~ 2024-03-20
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
EDRO PROPERTIES LIMITED
- 2024-05-02
07281654 20 York Place, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
-52,302 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 7 - Director → ME
28
KHALBROS TRADING & INVESTMENTS LIMITED
13420619 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
-753 GBP2022-05-31
Officer
2021-05-26 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
20 York Place, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
522,161 GBP2024-03-31
Officer
2010-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
30
20 York Place, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
221,928 GBP2024-07-31
Officer
2014-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
CRAMER MCQUEEN ASSOCIATES LIMITED
- 2010-05-07
05282501BUY AND SELL TRUCKS.CO.UK LIMITED - 2009-11-04
CPL (NO 3) LIMITED - 2006-04-11
20 York Place, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
292,171 GBP2024-03-31
Officer
2010-04-09 ~ 2024-03-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
32
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,434 GBP2025-03-31
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
33
N.M.D.J. INVESTMENTS LIMITED
- now 03592247ROETIME LIMITED - 1998-08-19
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-17 ~ now
IIF 43 - Director → ME
34
OXFORD HOTELS & INNS MANAGEMENT LIMITED
05918480 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
22,732 GBP2025-04-27
Officer
2018-03-27 ~ now
IIF 6 - Director → ME
35
20 York Place, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
145,347 GBP2021-03-31
Officer
2018-08-03 ~ dissolved
IIF 42 - Director → ME
36
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-10 ~ now
IIF 20 - Director → ME
37
PHOENIX (BLOCK B) HOLDCO LIMITED
16115425 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 18 - Director → ME
38
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-03-15 ~ now
IIF 22 - Director → ME
39
20 York Place, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED - now
KHALSMITH DEVELOPMENTS LIMITED
- 2017-05-25
07744144 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,663,699 GBP2024-03-31
Officer
2011-08-17 ~ 2016-04-05
IIF 12 - Director → ME
41
SUPERCITY THE HEADROW LTD - now
20 YORK PLACE LIMITED
- 2024-07-24
11019187 25 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-587,855 GBP2024-03-31
Officer
2017-10-18 ~ 2021-08-10
IIF 15 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 50 - Ownership of shares – 75% or more → OE
42
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
13,400,250 GBP2024-06-30
Officer
2020-09-08 ~ now
IIF 21 - Director → ME
43
TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
16194503 20 York Place, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 23 - Director → ME
44
TORSION PHOENIX (HOLDCO) LIMITED
14717255 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
250 GBP2024-06-30
Officer
2023-03-08 ~ now
IIF 19 - Director → ME